WOOD GREEN ONE LIMITED
138-142 STRAND BRIDGE HOUSE, STRAND, LONDON WC2R 1HH- Active
- Private Limited Company
- Company No. 04269298
- Last Updated: 01 Mar 2024
Company Profile
WOOD GREEN ONE LIMITED was incorporated on Monday, August 13, 2001 as a Private Limited Company with registered address in LONDON. WOOD GREEN ONE LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 23 years 2 months and 26 days.
| Name | WOOD GREEN ONE LIMITED |
|---|---|
| Company number | 04269298 |
| Company type | Private Limited Company |
| Incorporation date | 13 Aug 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
138-142 STRAND BRIDGE HOUSE STRAND LONDON WC2R 1HH |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| The Mall (General Partner) Limited Chapter Street, SW1P 4NP |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 September 2016 |
| Last confirmation statement dated | 13 August 2015 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| WOOD GREEN ONE LIMITED | 13 Aug 2001 |